Indian national jailed in Singapore for bank fraud
Darpan News Desk IANS, 17 Nov, 2022 01:22 PM
ingapore, Nov 17 (IANS) An Indian national has been jailed in Singapore for nine weeks after he committed fraud involving more than S$26,000 that was traced to three fraud victims in the US.
Bhambri Kunal, 26, who first came to Singapore in 2018 to study, pleaded guilty to three counts of dealing with the benefits of criminal conduct.
In exchange for at least $100, Kunal, who was jailed on Wednesday, withdrew cash totalling more than $26,000 from Singapore bank accounts.
Deputy Public Prosecutor Seah Ee Wei said that between February 2021 and March the same year, Singapore's Commercial Affairs Department received information on fraudulent transfers involving three fraud victims in the US, The Straits Times reported.
Kay Kovaleski, the first victim, was duped into wiring $29,500 to a bank account in Singapore belonging to a man called Rahul Kumar, following which she filed a report with the FBI on February 10, 2021.
After 13 days, second victim, the Kimberly Lynn Mole, told police in California that she was deceived into wiring $32,620 to a Singapore bank account belonging to one Brar Vishavjeet.
Thomas Sabatino, the third victim filed a report with the Singapore Police Force on March 19, 2021, stating that he had been duped into wiring $46,000 to a bank account in Singapore linked to one Lakhwinder Singh.
Court documents did not disclose how they discovered that they were victims of a ruse.
Defence lawyer S.S. Dhillon said in early 2021, Bhambri's friends Rahul and Simar asked him to help them withdraw money from local bank accounts by using ATM cards, and Bhambri agreed to help them.
Between February 9 and March 3, 2021, he made withdrawals of more than $26,000 from bank accounts that did not belong to him, and passed on the cash to his friends.
The Deputy Public Prosecutor told the court: "(Bhambri)... did not check the names on the accounts before withdrawing the money. He admitted to knowing that it was wrong and illegal to withdraw money from other people's bank accounts but continued to do so," The Straits Times reported.
Dhillon said his client regretted his actions and was not the mastermind behind the offences.
A police spokesperson said the case properties of drug cases registered under the Narcotic Drugs and Psychotropic Substances Act, 1985, in Amritsar and Fazilka were destroyed on Tuesday.
Addressing a gathering during at a state-level function to mark the martyrdom day of the Shaheed Kartar Singh Sarabha at his native village here, the Chief Minister said bestowing the Bharat Ratna award to Shaheed Bhagat Singh, Shaheed Kartar Singh Sarabha, Shaheed Rajguru, Shaheed Sukhdev, Lala Lajpat Rai and others will enhance the prestige of this award.
A Delhi Police team on Wednesday again visited the rented house, in south Delhi's Chhattarpur, of Aftab Ameen Poonawalla (28), who has been arrested for allegedly killing his live-in partner and chopping her body into 35 pieces for disposal. According to a senior police official, the police team, along with forensic teams, inspected the house again.
Prime Minister Narendra Modi on Tuesday interacted with several world leaders during the ongoing 17th G20 Summit in Bali, including US and French Presidents Joe Biden and Emmanuel Macron, as well as his British counterpart Rishi Sunak. The Prime Minister's Office shared several photographs of his meetings with the world leaders.
For the second time on Tuesday morning, the police team took the accused Aftab Ameen Poonawala to the Mehrauli forest area to recover the remains of the body of Shraddha Walker which the accused chopped into 35 pieces. He was first taken to the area on Monday.
The body of a man, appearing to be in his early 30s, was found stuffed in a suitcase outside the railway station in Punjab's Jalandhar city on Tuesday, police said. The police reached the spot and found a red suitcase just outside railway station.
